TIDMSQZ

RNS Number : 4248E

Serica Energy PLC

29 June 2023

29 June 2023

Serica Energy plc

("Serica" or "the Company")

Result of Annual General Meeting

London, 29 June 2023 Serica Energy plc (AIM: SQZ), announces that the resolutions put to Shareholders at the Annual General Meeting (AGM) of the Company held earlier today were duly passed.

The proxy votes appointing the Chairman cast prior to the AGM were as follows:

 
 Resolutions       For         %       Against       %     Withheld(1) 
      1        262,675,036    99.90    256,090     0.10     4,050,663 
              ------------  -------  -----------  ------  ------------ 
      2        266,602,818   99.88     325,233     0.12      53,738 
              ------------  -------  -----------  ------  ------------ 
      3        266,448,667   99.81     500,025     0.19      33,097 
              ------------  -------  -----------  ------  ------------ 
      4        263,464,124   98.70    3,474,674    1.30      42,991 
              ------------  -------  -----------  ------  ------------ 
      5        263,486,087   98.71    3,442,999    1.29      52,703 
              ------------  -------  -----------  ------  ------------ 
      6        265,691,234   99.54    1,234,497    0.46      56,058 
              ------------  -------  -----------  ------  ------------ 
      7        266,609,594   99.88     309,416     0.12      62,779 
              ------------  -------  -----------  ------  ------------ 
      8        263,263,031   98.63    3,662,979    1.37      55,779 
              ------------  -------  -----------  ------  ------------ 
      9        196,854,117   80.87    46,566,513   19.13   23,561,159 
              ------------  -------  -----------  ------  ------------ 
     10        266,954,260   99.99      4,639      0.01      22,890 
              ------------  -------  -----------  ------  ------------ 
     11        264,904,981   99.24    2,033,416    0.76      43,392 
              ------------  -------  -----------  ------  ------------ 
     12        263,971,604   98.89    2,955,393    1.11      54,792 
              ------------  -------  -----------  ------  ------------ 
     13        266,458,773   99.93     196,257     0.07      326,759 
              ------------  -------  -----------  ------  ------------ 
    14(2)      258,501,713   99.87     328,092     0.13     7,771,314 
              ------------  -------  -----------  ------  ------------

1. A "Vote withheld" is not a vote in law and is not counted in the calculation of the percentage of shares voted "For" or "Against" any resolution.

2. The Relevant Directors (including their connected persons) have not voted their combined shareholdings which represent 8,213,387 ordinary shares on this resolution.

Enquiries:

 
 
 
 
                                           +44 (0)20 7390 
  Serica Energy plc                         0230 
  Mitch Flegg (CEO) / Andy Bell (CFO) 
 
                                           +44 (0)20 7418 
  Peel Hunt (Nomad & Joint Broker)          8900 
  Richard Crichton / David McKeown 
 
                                           +44 (0)20 7029 
  Jefferies (Joint Broker)                  8000 
  Tony White / Will Soutar 
 
                                           +44 (0)20 7390 
  Vigo Consulting (PR Advisor)              0230 
  Patrick d'Ancona / Finlay Thomson        serica@vigoconsulting.com

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END

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(END) Dow Jones Newswires

June 29, 2023 09:30 ET (13:30 GMT)

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